Circle City Prep
Board Meeting
Date and Time
Wednesday June 18, 2025 at 7:30 AM EDT
Location
Circle City Prep
4002 N Franklin Rd
Indianapolis, IN 46226
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:30 AM | |||
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Opening Items
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| A. | Record Attendance and Guests | Leslie Tarble | 3 m | ||
| B. | Call the Meeting to Order | Leslie Tarble | 1 m | ||
| C. | Welcome Guest(s), Public Comment | Leslie Tarble | 5 m | ||
| II. | Consent Agenda | 7:39 AM | |||
| A. | Approve Previous Board Minutes | Approve Minutes | Leslie Tarble | 1 m | |
| B. | Approve Agenda | Vote | Leslie Tarble | 1 m | |
| III. | Head of School Update | 7:41 AM | |||
| A. | Network Updates | FYI | Megan Murphy | 15 m | |
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| IV. | Finance Committee | 7:56 AM | |||
| A. | May Financials | FYI | Alexis Sowder | 5 m | |
| B. | May Transactions | Vote | Alexis Sowder | 1 m | |
| V. | Board Chair Update | 8:02 AM | |||
| A. | SY26 Board of Director Officers | Vote | Leslie Tarble | 5 m | |
| B. | SY26 New Board Members | Vote | Leslie Tarble | 5 m | |
| C. | SY26 Board Committees | FYI | Leslie Tarble | 5 m | |
| D. | SY26 Succession Plan | Vote | Leslie Tarble | 5 m | |
| E. | SY26 Board of Director Meetings | Vote | Leslie Tarble | 5 m | |
| F. | Bylaws | FYI | Leslie Tarble | 5 m | |
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| VI. | Closing Items | 8:32 AM | |||
| A. | Adjourn Meeting | Vote | Leslie Tarble | ||